1
HEALTH MED SERVICES (UK) PVT LIMITED - 2009-07-25
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-46,733 GBP2023-12-31
Officer
2009-02-01 ~ 2016-07-25IIF 10 - Secretary → ME
2
Newfield Road, Oldbury, EnglandDissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-10-25IIF 12 - Secretary → ME
3
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
47,782 GBP2017-09-30
Officer
2005-09-07 ~ 2024-10-28IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FAJAST PROPERTY SERVICES LIMITED - 2016-01-19
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
365,017 GBP2023-12-31
Officer
2012-02-15 ~ 2016-07-25IIF 5 - Secretary → ME
5
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,139 GBP2024-12-31
Officer
2012-02-15 ~ 2016-07-25IIF 8 - Secretary → ME
6
KP SYSTEM DESIGN LIMITED - 2012-12-24
OAKWEB COMPUTING LIMITED - 2005-09-16
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
568,635 GBP2015-12-31
Officer
2009-03-31 ~ 2016-07-25IIF 23 - Secretary → ME
7
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2012-02-15 ~ 2016-07-25IIF 7 - Secretary → ME
8
WELLMAN POWER LIMITED - 2016-12-06
WELLMAN CUSTOMER SERVICES LIMITED - 2014-07-24
BROOMCO (3151) LIMITED - 2003-04-09
1 Newfield Road, Oldbury, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-26 ~ 2014-07-01IIF 13 - Secretary → ME
9
WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED - 2015-08-26
WELLMAN DEFENCE INTERNATIONAL LIMITED - 2011-05-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,675,615 GBP2023-12-31
Officer
2012-03-26 ~ 2016-07-25IIF 2 - Secretary → ME
10
EIGHT & EIGHT DISTRIBUTION LIMITED - 2009-12-17
11th Floor One Temple Row, BirminghamIn Administration Corporate (2 parents, 4 offsprings)
Equity (Company account)
381,756 GBP2022-08-31
Officer
2005-12-21 ~ 2009-10-31IIF 1 - Secretary → ME
11
GIORGIO CUMINO ÕUK! LIMITED - 2002-12-31
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2002-03-13 ~ 2002-12-01IIF 25 - Director → ME
12
WELLMAN THERMAL TECHNOLOGIES LIMITED - 2013-10-08
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-903 GBP2016-12-31
Officer
2012-03-26 ~ 2016-07-12IIF 15 - Secretary → ME
13
BUSINESS PERFORMANCE APPRAISAL LIMITED - 2016-03-03
FAJAST DEVELOPMENT 2 LIMITED - 2012-06-12
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
26 GBP2017-12-31
Officer
2012-02-15 ~ 2016-07-25IIF 6 - Secretary → ME
14
CHEYNDALE LIMITED - 2000-03-27
Third Floor, Wigglesworth House, 69 Southwark Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2000-11-27 ~ 2007-08-31IIF 26 - Director → ME
15
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,029 GBP2016-12-31
Officer
2012-02-15 ~ 2016-07-25IIF 11 - Secretary → ME
16
HARRY MORGAN PROPERTY LIMITED - 2014-02-28
The Waterway, 54-56 Formosa Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-30 ~ 1998-04-07IIF 19 - Secretary → ME
17
457 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,958 GBP2016-06-30
Officer
2003-06-27 ~ 2016-02-08IIF 21 - Secretary → ME
18
3D DIVING LIMITED - 2011-04-04
3 Larkstore Park, Lodge Road, Staplehurst, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,548 GBP2015-12-31
Officer
2006-02-17 ~ 2013-12-31IIF 18 - Secretary → ME
19
Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-30 ~ 2007-12-01IIF 28 - Director → ME
20
ROBEY BOILERS LIMITED - 2015-08-11
ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
WELLMAN CUSTOMER SERVICE LIMITED - 2014-09-09
158 Edmund Street, BirminghamActive Corporate (2 parents)
Officer
2012-03-26 ~ 2014-09-01IIF 14 - Secretary → ME
21
EX KPW LIMITED - 2014-03-03
KP WELLMAN LTD - 2008-10-21
DAWNVIEW ENGINEERING LIMITED - 2005-09-14
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2014-02-27IIF 20 - Secretary → ME
22
G.P. BURNERS (CIB) LIMITED - 2011-04-15
FORUM 53 LIMITED - 1991-07-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Officer
2012-03-26 ~ 2016-07-25IIF 9 - Secretary → ME
23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2004-06-30IIF 24 - Director → ME
24
12 Spring Bridge Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
240,213 GBP2023-12-31
Officer
2000-11-27 ~ 2000-11-27IIF 27 - Director → ME